DOSSIERS / V.V.F.PROMOTION
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Company dossier

V.V.F.PROMOTION

FRANCE · COMPANY · INCORPORATED 2000-04-17
KYBE ID: FR-430446500 · 430446500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
V.V.F.PROMOTION
fr_insee
430446500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-17
fr_insee
51 RUE MARCEL SEMBAT, 78711 MANTES-LA-VILLE
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK MICHELDirigeant—France registry
JOAO RODRIGUESPrésident—France registry
MANUEL JOSE DOS SANTOSPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAO RODRIGUES (officer) matches PEP João Rodrigues — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL JOSE DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100